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Ingenic Semiconductor Co., Ltd — Investor Relations & Filings

Ticker · 300223 ISIN · CNE100001377 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,970 across all filing types
Latest filing 2016-03-11 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300223

About Ingenic Semiconductor Co., Ltd

https://www.ingenic.com

Ingenic Semiconductor Co., Ltd. is a fabless semiconductor company specializing in the development of high-performance, low-power System-on-Chip (SoC) solutions and advanced memory products. The company leverages its proprietary XBurst CPU technology, based on the MIPS architecture, to deliver energy-efficient processing for a wide range of applications. Its product portfolio includes video processors, AIoT controllers, and high-reliability memory solutions such as DRAM, SRAM, and Flash memory, following the strategic acquisition of Integrated Silicon Solution, Inc. (ISSI). Ingenic serves diverse global markets, including automotive electronics, industrial automation, medical devices, smart home systems, and wearable technology. The company is recognized for its ability to integrate sophisticated processing capabilities with specialized memory, providing robust hardware platforms for mission-critical and battery-operated devices.

Recent filings

Filing Released Lang Actions
独立董事征集委托投票权报告书
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Director Solicitation of Proxy Voting Rights Report" for a 2016 first extraordinary general meeting (EGM) of Beijing Junzheng Integrated Circuit Co., Ltd. It details the solicitation of proxy votes by an independent director for shareholder approval on stock option incentive plans and related matters. The content includes the solicitation process, legal compliance, voting instructions, and proxy forms. There are no financial statements or earnings data, nor is this a report of voting results. It is not a notice of meeting or a proxy solicitation statement per se, but a report on the solicitation of proxy voting rights by an independent director. This type of document is best classified under Regulatory Filings (RNS) as it is a regulatory announcement related to shareholder voting rights solicitation and does not fit other categories like Proxy Solicitation & Information Statement (PSI) which typically includes the full proxy materials, or Declaration of Voting Results (DVA) which reports vote outcomes. The document length (5060 characters) and detailed procedural content support this classification with high confidence.
2016-03-11 Chinese
独立董事关于公司股票期权激励计划（草案）的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a company's stock option incentive plan draft. It references regulatory guidelines and laws related to stock option plans and confirms compliance and approval of the plan. The content is focused on governance and regulatory compliance related to a stock incentive plan, not a financial report or earnings release. It is not an announcement of a meeting or voting results, nor a management or audit report. The document is a formal governance-related opinion on a specific corporate action (stock option plan). Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2016-03-11 Chinese
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Beijing Junzheng Integrated Circuit Co., Ltd. It details decisions about a stock option incentive plan, management authorizations, and the scheduling of an extraordinary general meeting. The text includes voting results and references to further information on a regulatory disclosure website. There are no financial statements, earnings data, or detailed management discussion. The document is an official announcement of board meeting decisions, specifically about management and governance matters, rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2073 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2016-03-11 Chinese
北京市中伦（深圳）律师事务所关于公司股票期权激励计划的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a stock option incentive plan for Beijing Junzheng Integrated Circuit Co., Ltd. It extensively discusses the legal compliance, procedures, and regulatory framework related to the company's stock option incentive plan. The document includes detailed legal analysis, references to relevant laws and regulations, and confirms the company's qualifications and compliance for implementing the stock option plan. It is not a financial report, earnings release, or management discussion, nor is it a simple announcement or certification. The content is focused on legal opinions about a stock option incentive plan, which aligns with filings related to governance and management information about changes or plans affecting company management and incentives. Therefore, the most appropriate classification is Board/Management Information (MANG), as it relates to management incentive plans and governance matters.
2016-03-11 Chinese
第三届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the third Supervisory Board of Beijing Junzheng Integrated Circuit Co., Ltd. It details the approval of a stock option incentive plan draft and its implementation assessment management measures. The document includes voting results and states that the proposals will be submitted to the shareholders' meeting for approval. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board-level decisions regarding stock option plans, which is related to management or board information. Given the nature of the document as a meeting resolution announcement by the supervisory board, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2016-03-11 Chinese
2015年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2015 年度业绩快报' which translates to '2015 Annual Performance Express Report' or '2015 Annual Earnings Quick Report'. It contains preliminary financial data for the year 2015, including revenue, profit, net income, earnings per share, and asset information. The document explicitly states that the data is preliminary, unaudited, and subject to change in the final annual report. It also mentions that the detailed audited financial data will be disclosed in the 2015 Annual Report. The document is relatively short (1787 characters) and serves as an initial earnings announcement with key financial highlights rather than a full comprehensive report. According to the classification rules, such initial announcements of yearly financial results with key highlights are classified as Earnings Release (ER). FY 2015
2016-02-25 Chinese

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